Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 30/09/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 30/09/2024
WOOLLARD & HENRY HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Stoneywood Park, Dyce, Aberdeen AB21 7DZ
- Classification (SIC)
- Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 24/02/2026View PDF (1 pages)
Termination of appointment of Christopher John Heald as a director on 2026-02-23
- 11/12/2025View PDF (2 pages)
Appointment of Mr Bruce William Gill as a director on 2025-12-11
- 11/12/2025View PDF (2 pages)
Appointment of Mr Richard Henry Bruce as a director on 2025-12-11
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
22/03/2027Filing deadline
Last statement 08/03/2026Due 22/03/2027
- Next statement date
- 08/03/2027
- Last statement dated
- 08/03/2026
Financial performance
The latest figures WOOLLARD & HENRY HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£144.92K2024
-4.98%vs 20232023: £152.52K
Total Assets
£1.12M2024
No changevs 20232023: £1.12M
Total Liabilities
£0.002024
No changevs 20232023: £0.00
Employees
522024
-2vs 20232023: 54
Of the 3 measures with an earlier filing to compare against, 1 fell and 2 were unchanged. Net assets moved furthest, down 4.98% on 2023. See the full financial analysis for WOOLLARD & HENRY HOLDINGS LIMITED.
The full financial record
Four ways through WOOLLARD & HENRY HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 52 | -2 |
| 2023 | 54 | -1 |
| 2022 | 55 | +2 |
| 2021 | 53 | – |
Reported employee count decreased from 53 in 2021 to 52 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
32Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 08/03/2002–13/03/2002 | 8306 | |
| Corporate Secretary | 13/03/2002–04/04/2002 | 34 | |
| Director | 25/11/2015–20/12/2018 | 7 | |
| Director | 31/08/2021–07/05/2024 | 2 | |
| Director | 04/04/2002–Present | 12 | |
| Director | 11/12/2025–Present | 10 | |
| Director | 04/04/2002–18/02/2004 | 4 | |
| Director | 01/09/2011–05/09/2014 | 3 | |
| Director | 14/02/2003–19/07/2004 | 2 | |
| Director | 14/07/2006–01/09/2011 | 4 | |
| Director | 07/02/2007–04/09/2009 | 1 | |
| Director | 14/02/2003–31/05/2005 | 0 | |
| Director | 27/10/2017–31/08/2021 | 2 | |
| Director | 31/05/2005–14/07/2006 | 1 | |
| Director | 25/05/2018–Present | 1 | |
| Director | 01/01/2014–30/10/2023 | 2 | |
| Director | 25/05/2018–Present | 1 | |
| Director | 31/08/2012–22/11/2018 | 4 | |
| Director | 16/09/2009–31/08/2012 | 3 | |
| Director | 19/07/2004–31/05/2005 | 3 | |
| Director | 04/04/2002–30/11/2004 | 1 | |
| Secretary | 30/09/2004–Present | 2 | |
| Director | 05/09/2014–27/10/2017 | 2 | |
| Secretary | 04/04/2002–30/09/2004 | 2 | |
| Director | 18/02/2004–25/10/2022 | 10 | |
| Corporate Director | 13/03/2002–04/04/2002 | 15 | |
| Nominee Director | 08/03/2002–13/03/2002 | 3681 | |
| Director | 31/05/2005–07/02/2007 | 12 | |
| Director | 22/11/2018–10/07/2025 | 2 | |
| Director | 08/07/2025–23/02/2026 | 8 | |
| Director | 24/06/2024–Present | 0 | |
| Director | 11/12/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 08/05/2002
- Last 12 months
- 5
- +1 vs the year before
- Most recent filing
- 24/03/2026
- 6 months ago
What changed in the last year
- Confirmation statementLatest 24/03/2026
- Officer changes (4)Latest 24/02/2026
Filing timeline
- 24/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-08 with no updates
- 24/02/2026View PDF (1 pages)
Termination of appointment of Christopher John Heald as a director on 2026-02-23
- 11/12/2025View PDF (2 pages)
Appointment of Mr Bruce William Gill as a director on 2025-12-11
- 11/12/2025View PDF (2 pages)
Appointment of Mr Richard Henry Bruce as a director on 2025-12-11
- 04/12/2025View PDF (1 pages)
Termination of appointment of Matthias Ulrich as a director on 2025-07-10
- 10/07/2025View PDF (2 pages)
Appointment of Mr Christopher John Heald as a director on 2025-07-08
- 09/07/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2025-12-31
- 30/06/2025View PDF (40 pages)
Group of companies' accounts made up to 2024-09-30
- 14/03/2025View PDF (3 pages)
Confirmation statement made on 2025-03-08 with no updates
- 28/06/2024View PDF (40 pages)
Group of companies' accounts made up to 2023-09-30
- 24/06/2024View PDF (2 pages)
Appointment of Mr Ian Murray Proud as a director on 2024-06-24
- 07/05/2024View PDF (1 pages)
Termination of appointment of Elaine Margaret Malone as a director on 2024-05-07
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About WOOLLARD & HENRY HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
WOOLLARD & HENRY HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Stoneywood Park, Dyce, Aberdeen AB21 7DZ. Companies House classifies its business as Manufacture of machinery for paper and paperboard production. It has been on the register for 24 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £144.92K and 52 employees.
WOOLLARD & HENRY HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WOOLLARD & HENRY HOLDINGS LIMITED under one registered business activity: Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007).
WOOLLARD & HENRY HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 08/03/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £144.92K, total assets of £1.12M and total liabilities of £0.00.
The most recent document on the record is dated 24/03/2026: Confirmation statement made on 2026-03-08 with no updates, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 22/03/2027.
Companies House lists 32 officers (7 currently in post) and 0 people with significant control.